Result of AGM and EGM

Datacash Group PLC
31 May 2006


31 May 2006


DataCash Group plc ("DataCash" or the "Company")


Result of AGM and EGM


AGM


DataCash today held its AGM at which all resolutions were passed unanimously.


EGM


On 6 May 2006, DataCash announced the proposed acquisition of the entire issued
share capital of Proc Cyber Services (UK) Limited ("Proc Cyber") through the
issue of 44,913,111 Ordinary Shares valuing Proc Cyber at £61.3 million based on
DataCash's closing share price on 5 May 2006 of 136.5 pence per Ordinary Share.


The Company is pleased to announce that all Resolutions proposed to Shareholders
were passed at the EGM which took place earlier today. The Acquisition remains
conditional on, inter alia, Admission, which is expected to become effective at
8.00 a.m. on 1 June 2006.


Terms defined in the AIM Admission Document dated 6 May 2006 have the same
meaning in this announcement, save where the context otherwise requires.


Enquiries


DataCash
David Bailey, Chairman                               0870 727 4761
Andrew Dark, Chief Executive

Investec Investment Banking
Keith Anderson                                       020 7597 5970
Daniel Adams

St Brides Media & Finance
Isabel Crossley                                      020 7242 4477


Investec Investment Banking, a division of Investec Bank (UK) Limited, which is
authorised and regulated by the Financial Services Authority and is a member of
the London Stock Exchange plc, is acting as Nominated Adviser and Broker for the
Company in relation to the Proposals, and will not be responsible to any other
person for providing the protections afforded to its customers or for providing
advice in relation to the Proposals.






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